Thursday

419 scams

Prezado Cliente,

Este e-mail e do Marriott Finance Company, oferecemos emprestimos a
pessoas fisicas interessadas.
Nos oferecemos emprestimos pessoais e de negocios para cada pessoas
interessadas que necessitam de um emprestimo para pessoal ou uso
comercial.

Para solicitar o emprestimo, basta enviar as informacoes abaixo:

Nomes completos:
endereco:
Numero de telefone:
Valor do Emprestimo Necessario:

Voce recebera mais detalhes sobre nossos servicos de emprestimo, uma
vez que recebem acima informacoes de voce.

Atenciosamente,
Jose Miguel Teixeira

Wednesday

Lotto scams

Dear Internet User Your email has been selected for Ј1,000,000 GBP.in UK COCACOLA DONATION

Contact: Dr. James.R Blair. Email:cocacolaunitgrant@gmail.com
You are to
forward the following details below to the remittance officer for
processing and remittance.

1. Full Names:
2. Age :
3. Sex :
4. Contact Address :
5. Occupation :
6. Phone and fax numbers :
7. Country of Residence:

Dr. James B.R
Team Manager
Email:cocacolaunitgrant@gmail.com

Tuesday

419 scams

Dear Mr / Mrs,


I am Mr Issa Allassan , Manager, Auditing and Accountancy Department,
Bank of Africa in (Burkina Faso). I got your email account while
searching for a business oriented personality and you happen to be the
one.


I brought forth a business proposal in the tune of $8.5 million U.S.
dollars to be transferred to an offshore account with your assistance
acting as beneficiary and next-of-kin to the funds. If you know you
are capable of involving and partaking in this transaction, send down
the following personal details to me for briefing and more
clarification.

(1)Full names:........................
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:.................


Noted ; This proposal should be top secrect and confidencial between both of us.


Yours faithfully
Mr Issa Allassan.

Monday

419 scams

Dear Friend,

Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, I got your contact information through the public records while searching for a relative from the same country to my late client.


I am the Auditing and accounting Manager LINK FINANCE COMPANY IRELAND here in Europe. In my department we discovered an abandoned sum of €25m Euros (TWENTY FIVE MILLION EUROS) in an account that belongs to one of our foreign customer (MR. PHILIPS ANDREW ) who died along with his entire family in in an plane crash.
Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after 10 years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated, Therefore to enable the immediate transfer of this funds to you.

If you agree to assist in this transaction please furnish me with the following information.

Your full name-
Present address-
Direct phone number/fax-
Occupation-
Country-

Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.

Yours Faithfully,
Mr Andrzej Szacha.
Send your Reply to my private email address.
Email: szachaa@gmail.com

Sunday

419 scams

Dear Email Owner,

We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.

You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Interested persons should please furnish us with the following informations:

Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:

Transparency is what keeps us on in the contest.

Regards,

KASHMER Myumyun.

Saturday

419 scams

Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA

Tel Number: 011-071-0021
Fax Number: 086-614-8371
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa

Dear Email Owner/Lucky Winner,

ORANGE AFCON CUP OF NATION 2013 PROMOTION

Congratulations!!!
We are pleased to inform you that your email address has been selected for a cash prize of R3, 500,000.00 Rends (Three Million Five Hundred Thousand South African Rends) Only. This is in line with our promotion for the Orange Afcon Cup of Nation 2013. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 individuals and company email addresses drawn from all the African Continents.

WHY YOU HAVE WON?
Your E-mail address is among the 12 Lucky Winners from all over the Africa that have won in the Orange Afcon Cup of Nation 2013 Promotion. This promotion is sponsored by the Federation International Football Association (FIFA) and African Union (AU), and approved by the British Gaming Board. We urge you to make your claim immediately.

HOW DID YOU WIN, WHILE YOU DID NOT BUY ANY LOTTO TICKET?
The Federation International Football Association (FIFA) and African Union (AU), in conjunction with South Africa Financial Intelligence Centre, Collects all the email addresses of people that are active online this 2013, among the millions that subscribed to company and private domains and few from other e-mail Providers to promote the Orange Afcon Cup of Nation 2013. After the draw 12 people are selected to benefit from this promotion and you are one of the Selected Winners.

DETAILS OF THE WINNINGS?
Your Winning Number is: ZAR/FIC-AU/ZA/2013
Reference Number: 1710/ZA/2013.

HOW TO CLAIM YOUR FUND / MODE OF PAYMENT:
You are advised to contact the HSBC BANK PLC LONDON United Kingdom to issue you an international ATM Visa Card which you can use in any bank ATM Machine in South Africa and withdrawal your fund on daily limit of R50,000,00 per day. Note that you winning fund and your winning details has been insured to avoid intercepting of winners information’s. Kindly contact the HSBC Bank Plc ATM Visa Card Issuance Department now with the below contact details:

Contact: DR. W. R. MARSHALL.
Director ATM VISA CARD Issuance Department
(HSBC Bank Plc London UK)
Contact Email:dr.drmarshall@rediff.com
Direct Office lines: +44-702-406-5023
Fax Number: +44-844-774-7814

So if you like to receive your funds through this means you're advised to contact (DR. W. R. MARSHALL) and forward him the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

NOTE: You are advised to furnish DR. W. R. MARSHALL with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is R3,500,000.00 Rands (Three Million Five Hundred Thousand South African Rands) only. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. W. R. MARSHALL as directed to avoid further delay.

Please Be Warned, as The South Africa Financial Intelligence Centre does not instruct any other Bank or agent in this payment except (DR. W. R. MARSHALL), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.


MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER.
(FIC) SOUTH AFRICA.

Friday

Lotto scams

UK/CANADAIAN LOTTERY/ EMAIL DRAW ONTARIO 491550 Princess Street Kingston, ON, Canada, K7M 9E3

The U.K National Lottery
12 Bridge Street, Staines Middlesex TW18 4TP
United Kingdom.
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
 
Attn: Winner,
 
We happily announce to you the draw of United Kingdom/Canadian National Lottery online Sweepstakes International program held this month January 2013.
 
You have won USD$750,000.00 (Seven Hundred And Fifty Thousand United States Dollars Only) from UK/Canadian Lottery draw 2013. Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below for your payment.

Name:  MR. FRANK ARMSTRONG
Email:       francoclaimagent@winning.com
Telephone:   +44 703 174 8691

Thursday

Lotto scams

********CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS********


*****YOUR EMAIL ID HAS WON 600,000EURO*****

You have WON 600,000.00Euro “SIX HUNDRED THOUSAND EURO” for the introduction and
launching of Yahoo Beta Mail and small Business which was organized by YAHOO-INC
FRANCE.

YAHOO INC arranged and gathered all valid email addresses, through a Computer Ballot
System drawn from over 20,000 companies and 30,000,000 individuals email addresses
and names from all over the world. This promotional program takes place annually
among the millions that subscribed to other “Email Domains”. Fifteen people (Emails)
were selected as winners in your Country through Random Electronic Balloting
Selection (REBS) “without them applying”.


HERE ARE YOUR WINNING DETAILS


Batch Number : ybmf-ebs-390af

Reference Number: ybmf-ebs-719af

Winning : ybmf-ebs-798101000af


------PLEASE FILL IN BELLOW & CONTACT OUR CLAIM AGENT------


1. Full name:

2. Nationality:

3. Contact Address:

4. Telephone Number:

5. Mobile Number:

6. Marital Status:

7. Occupation:

8. Age:

9. Sex:

10. Put Alternative email address (It's very important):


CLAIM AGENT CONTACT

BARRISTER GOUMANOUZ ZOUHAIR,

Paris Regional Representative

Yahoo Beta Lottery.

Rue de la Prevoyance , 75019 , Paris.

Tel Direct : +33182881703 (France)

Fax : +33182882533 (France)

Email: goumanzouhair@christchambers.com





Dr. Noel Lens

Dir. Pub. Relation

Yahoo Inc Lottery Program

Paris Head Office:

NEW YEAR BETA MAIL AWARD

Information & Payment Bureau France

Wednesday

419 scams

Hello, I am a Diplomat named Hammer Jones mandated to deliver your inheritance to you in your country of residence. The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Occupation: 6.Direct Telephone Numbers: After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards Hammer Jones. Direct Email: diplomaticbag@unitednationsecurecargo.com

Tuesday

419 scams

Dear in Christ.

Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer.

Though it¡¦s a sad and long story but I will cut it short for your quick and easy understanding. I am Mrs.Dobo Reine Urusla (Mrs), widow to Late Mr. Jude Dobo , former Defence attachee to South Africa Embassy in Cote d¡¦Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office.

Before his death he made a vow to use his wealth ($5.5Million USD) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succour to poor and indigent persons, orphanages, and widows and for the propagating peace.

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.

What I required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please I will only need your full Name, Home address and direct telephone number and copy of your passport OR ID. To know you more.

May God Almighty bless you.

Your Sister in Christ Jesus,
Mrs.Dogbo Reine Urusla

Monday

419 scams

Dear Friend,

I write this message to you with a burdened heart and tears in my eyes. My Name is Rasha Basem from Syria . I am confident that the recipient of this message should endeavour to read this message thoroughly and wholeheartedly accept to fulfil my last wish before I die. I do not have any option to a better solution than to inform you about this great a task bellow.......

Firstly, I am married to Mr Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso . He died before the uprising in Syria began in mid-March 2011. He died of a Cardiovascular Disease. We were married for Eleven years without a child. Since his death, I decided not to remarry. When my late husband was alive he deposited the sum of US$11 .2m (Eleven million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa . Presently this money is still in the bank without claim. He made the money from gold exportation around the world.

Recently i was diagnosed with pancreatic cancer. The one that disturbs me most is my stroke illness. My doctor confidentially told me i have less chance to live. Having known my condition I decided to hand over to you this money to give to charity homes and the less-privileged. You will utilize this money the way I am going to instruct you…….

You will take 30 Percent of the total money for your personal use While 70% of the money will go to charity and the orphanage. I grew up as an Orphan and the Family relations are all killed during the uprising when their were fleeing from the Country. If this money remains unclaimed before or after my death, the bank executives or the government will take the money as unclaimed fund and maybe Use it for selfish and worthless ventures.

As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso for the claim. I will also provide to you a copy of the legal certificates required to claim the fund and a letter of authorisation that will prove you are the Present beneficiary of the money. Significantly, if you assure me that you will act accordingly as stated. You can be the lucky one.

I am hospitalised in Noida hospital in India.I write to you by the assistance of a nurse in the hospital. Note that this task requires urgent action.


Yours hopefully,

Mrs. Rasha Basem

Sunday

419 scams

Dear friend,

My name is Eric Dalton. I work with one of the leading Banks here in London, United Kingdom I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with your mobile phone numbers, full name and contact address so that we can discuss in details. You can reply me on ericdalton8@gmail.com

I urgently hope to get your response as soon as possible.

Yours Sincerely,


Eric Dalton.

I'm hereby a humble and respectiful wish to submit my humble request to your highly esteemed organization.
Sir, i read your msge in my e-mail. When i heard the opportunity that you give me, i realy happy. However, i'm suitable for your choice for helping others like me. By the way, i want free education.
Thank you for your time and consideration.


Suleiman Abdullahe Elme
 

Saturday

419 scams

From Desmond williams Date : mercredi 16 janvier 2013 9h30 - 10h30 (GMT+00:00) From Desmond williams Dearest One, Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Desmond williams from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (Nine Million Five Hundred thousand United States Dollar}.US$9.500.000.00.which I want to invest in your country with you and again in a very profitable venture. Currently I am residing in Ivory coast now with my younger sister Sussan williams where my late father deposited the money, so i will like you to reply me immediatly so that i will give you more details about everything. Iam expecting your reply for more explanation. Please iam urgently waiting for your response and I am conceding 15% of this money to you for your efforts assistance. I will wait to hear from you. Thanks and God bless you. Our sincere regards to you, Desmond and Sussan Williams

Friday

Lotto scams

Geachte Lid,

FACEBOOK PROMOTIE
VAN: het bureau van de vice-president.
INTERNATIONALE AANBIEDINGEN / prijs uit te reiken.
BATCH NO: FLNL/009842/04.
REF. NO. FLNL/107654/04

U bent tussen de 50 gelukkige winnaars geselecteerd voor Facebook 2013 promotie award. Uw Facebook naam werd willekeurig geselecteerd door de Facebook-CEO (Mark Zuckerberg) en de som van twee miljoen dollar ($ 800.000,00) werd toegekend aan uw naam. Neem contact op met uw Facebook-fondsen Manager met een bewijs van identificatie voor vordering.

David Ebersman
FaceBook Fondsen Manager.
E-Mail: facebookpaymentclaim2012@gmail.com
Telefoon: 1 913 795 5388

U wordt geadviseerd om de manager contact verantwoordelijke zo spoedig mogelijk op het hierboven vermelde e-mail, kan u dit niet doet leiden tot fondsen zijn geretourneerd niet-opgeëiste.

Dank U
Facebook Team

COCA COLA ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
COCA COLA AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear e-Mail Winner:

This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00 GBP (One Million Pound Sterling) from the COCA'COLA AWARD 2013 Held this Months of January. The Draw No:1593. Contact Mr. Robert Patrick Via E-mail: info@cocacoladept.co.uk, Fill the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
Coca-Cola Company Department,
E-mail: info@cocacoladept.co.uk

Thursday

419 scams

Beste vriend.

Hoe gaat het vandaag en uw gezin? Ik hoop dat prima, ik ben Dr.William
Johnson Van Haledon, North West London, hier in Engeland. Ik werk voor
Credit Suisse Bank Corporation Londen. Ik schrijf u vanuit mijn kantoor,
dat zal worden van een enorm voordeel voor ons beiden. In mijn
departement, waarbij de assistent-manager (Greater London Regional Office,
ontdekte ik een bedrag van zestien miljoen vijfhonderdduizend Britse pond
sterling (£ 16,500,000.00 GBP van REKENINGNUMMER: # 386-41732-56) in een
account die behoort tot een van onze buitenlandse klanten Late Zakelijk
Mogul heer Moises Saba een miljardair, een jood uit Mexico, dat was een
slachtoffer van de helikopter crash begin vorig jaar, Saba was 47-jaar
oud. Ook in de helikopter op het moment van de crash was zijn vrouw, hun
zoon Abraham (Albert) en zijn dochter-in-law. The Pilot stierf ook.

De keuze van contact met u wordt gewekt van de geografische aard van waar
je woont, met name vanwege de gevoeligheid van de transactie en de
vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de
familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik
heb persoonlijk het ongelijk zijn gesteld bij het lokaliseren van de
familie, ik zoek uw toestemming om u te presenteren als de nabestaanden /
Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening
gewaardeerd op zestien miljoen vijfhonderdduizend Britse pond kan worden
betaald op uw rekening .

Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en
40% voor jou. Ik heb beveiligd alle nodige juridische documenten die
kunnen worden gebruikt om back-up van deze eis die wij stellen. Alles wat
ik nodig heb is het invullen van uw naam op de documenten en legaliseren
in de rechtbank hier om u als de rechtmatige begunstigde bewijzen. Alles
wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en
vertrouwen om ons deze transactie doorzien. Ik garandeer u dat dit zal
worden uitgevoerd onder een legitieme regeling die zal u beschermen tegen
een schending van de wet.

Gelieve mij de volgende, zoals wij 7 dagen om het uit te voeren door
middel van hebben. Dit is erg URGENT PLEASE.

1. Volledig: Naam
2. Uw: Telefoonnummer
3. Uw: Contact Adres.
4. Leeftijd:
5. Core Job / Beroep:
6. Sex:
7. Uw paspoort:

Na gegaan door middel van een methodische zoeken, heb ik besloten om
contact met u hopen dat u vindt dit voorstel interessant. Gelieve op uw
bevestiging van dit bericht met vermelding van uw interesse zal
verstrekken u met meer informatie. Endeavor om mij te laten uw beslissing
kennen in plaats van het houden van me op te wachten. Dank u bij voorbaat
van uw gunstig antwoord.

Groeten.
Dr.William Johnson.

Wednesday

Lotto scams

Dear Winner
we happy announce to you that your winning has been released today.
The screening committee here has approved you and certified you as a
winner. I will like to assure you that every documents regarding your
winnings has been put in order and your winnings has been insured by
an hard cover insurance policy which is in fact the best security ever
You will be paid fully without any subtractions from your winnings
whatsoever. This was done to make sure nothing happens to your
winnings amount and also to follow the laid down rules of the
International Gambling Association and Regulators.

However kindly forward to my office the following information for claims:

** FULL NAMES:
** CURRENT ADDRESS:
** OCCUPATION:
** PHONE NUMBER:
** DATE OF BIRTH:
** COUNTRY OF RESIDENCE:
** WINNING EMAIL:
** AMOUNT WON: $850,000.00
** WINNING REFERENCE NUMBER: BB/001-A00190
** WINNING BATCH NUMBER: 2012/BB/UK

Looking forward to your urgent response

Congratulations
Sir. Peterson Kimball

Tuesday

Loan scams

Goedendag heer / mevrouw:

Ik ben John Alex, een financiële hoofd van een onderhandse lening agentschap City Finance, gevestigd in het Verenigd Koninkrijk. Ik ben hier om een lening programma dat zal helpen bij het verbeteren van uw financiële economische situatie en u van alle van de financiële crisis / probleem te verlichten introduceren. Wij bieden korte en lange termijn lening aan klanten tegen een tarief van 3%, zoals auto lening, bedrijf lening, enz.

Als u geïnteresseerd bent in het ontvangen van een lening van ons, dan kunt u contact met ons opnemen via dit e-mail: cityfinance@admin.in.th of Tel: +44 7042068114

Ook het verstrekken van advies aan het aanvraagformulier hieronder invullen:

naam:
Geslacht:
Land / adres
Bedrag dat nodig is:
Duur van de lening:
Doel van de lening:
Tel:

Bedankt voor uw begrip,
John Alex.

419 scams

Happy new year to you.This is my third email to you without any reply, but
I decided to write again in case you did not receive the previous
mails.Please I want to confirm if you are the owner of this email ID. We
really need to talk about an important issue.All I want is a confirmation
from you that I am communicating with the right owner of this email. We will
talk in details as soon as you confirm this mail.i can be reach on my email
(wangingwan22@yahoo.com.hk)
 

Monday

419 scams

Dear Sir/Madam, My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The accounts owner had no known beneficiaries.The funds amount to $16.2 Million USD. This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible. This process is quite easy and doesn't require a lot of imput on your side. However, it does involve your trust and your word. Basically,all necesarry Certificate will be Issued to you and if you are an Investor,You can Invest with this Funds and all Documentations from IMF,IRS AND World Bank will be issued to you with Respect to 2013 world Banking Terms and Condition and services. I look forward to hearing from you soon and hope you see this as a huge and an opportunity not to be missed. Yours Sincerely, Mr. Grant Mark.

Sunday

Mystery shopper scam

We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of mystery
On behalf of the companies offering higher salaries and comprehensive
service and ensure your personal safety as a candidate.
Our company will pay you $ 200 per work you do.

For more info please enter your email and address below :

1. Your Name:
2. Your Address:
3. State, City, Code Zip:
4. Age:
5. Ocupation:
6. Email Address:
7. Phone Number:

Regards,
Official Recruiters

419 scams

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum

The similarity in your name and email (me) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk <mailto:hari.cole@yahoo.co.uk> <mailto:haricole@w.cn> so we can discuss how to take advantage of this opportunity.

Regards
Harry Cole

Protect Yourself From 10 Menacing Financial Scams

No matter how safe you might feel, everyone is a potential victim of scams. The world is filled with financial criminals looking to steal your bank account information, invade your computer, and swindle you with their false advertising. They have a slew of tools at their disposal—and they're efficient—but with the right precautionary measures and knowledge, you can build a strong shield to secure your assets. "People should be alert to the possibility that the next unsolicited phone call, email attachment, or knock on the door from a stranger may be some sort of scam," says Sally Hurme, AARP's consumer fraud expert. "As a crime of persuasion, they must rely on charm, show kindness, and build a sense of trustworthiness as their weapons of choice."

Saturday

419 scams

Good day my good friend,

Let me start by introducing myself. I am Collins Musa, an accounts officer with Bank of Africa here in Burkina Faso West Africa.

I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim into your bank account.
Pleaded, do reply for more details on how we are going to proceed if you are intrested in this grateful oppurtunity.

Thanks
Mr Collins Musa,
+22677732449

Loan scams

Groeten,

Noodzaak van een lening?

Als dat zo is, weer terug naar ons zo snel mogelijk met het bedrag van de
lening die nodig is en duur.

Lening Bedrag:
Lening duur:
Doel van de lening:

Onze service is een rente van 3%.

E-mail: guaranteed_tf@wss-id.org. +447045734550.

Met vriendelijke groet,
Catherine Mores

Friday

419 scams

Attention: Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster. Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the Gulf Bank of (Nigerian) Plc. Where the deceased has an account with an approximate sum of eighteen million (US) dollars. The said bank has issued me a final notice to provide the next of kin of my client or they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax to you on getting your reply. Since I have been unsuccessful in locating my client's relatives, now I seek your consent to present you as the next of kin of my client to the bank, going by the fact that both of you has the same nationality, so that the said funds as stated above can be paid to you instead of leaving it for Gulf Bank of (Nigerian) Plc. we can take part of it and leave the rest to charity. I have the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this arrangement through I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly reply through this private email address: morganfirms@abv.bg Finally kindly give me your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and me. Best Regards, Barrister Morgan ibekweoru (Esq.) E-mail: morganfirms@abv.bg

_________________ "my dear, you realy made me a fool which i dont expected from you" mr malambo

Thursday

Loan scams

Liefste bruikleennemer,


Het krijgen van een legitieme lening hebben altijd al een groot probleem voor de klant de financiële behoeften. De kwestie van het krediet en de veiligheid is iets dat klanten in toenemende mate bezorgd zijn over de zoektocht naar een lening van een legitieme geldschieter. De rentevoet voor mijn lening is 2% en het minimumbedrag dat ik uit te geven als lening is euro2000 waarom het maximumbedrag is Euro10, 000,000.00. Als u geïnteresseerd bent in het verkrijgen van financiële steun, contacteer ons vandaag op: lanalutar009@gmail.com

LENING AANVRAAGFORMULIER

Naam van de begunstigde: .........
Adres van de begunstigde: ..........
Land: .........
Staat: ....... ..
Plaats: .........
Zip / Code: .........
Mobiel telefoonnummer: ...... ...
Fax: .........
Geboortedatum: .........
Geslacht: ........ .
Burgerlijke staat: .........
Beroep: ... ......
Bedrag dat nodig is: ......
Doel Lening: .........
Lening Term / Duur: .........


Zodra u de bovenstaande gegevens in te vullen, wordt het doorgestuurd naar ons Protocol / Controle Afdeling voor de onmiddellijke en verdere herziening en verwerking van uw aanvraag.

Met vriendelijke groet,

mevrouw Lana

Wednesday

419 scams

Dear in Christ.

Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer.

Though it¡¦s a sad and long story but I will cut it short for your quick and easy understanding. I am Mrs.Dobo Reine Urusla (Mrs), widow to Late Mr. Jude Dobo , former Defence attachee to South Africa Embassy in Cote d¡¦Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office.

Before his death he made a vow to use his wealth ($5.5Million USD) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succour to poor and indigent persons, orphanages, and widows and for the propagating peace.

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.

What I required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Please I will only need your full Name, Home address and direct telephone number and copy of your passport OR ID. To know you more.

May God Almighty bless you.

Your Sister in Christ Jesus,
Mrs.Dogbo Reine Urusla

Dear Friend,

I am Mr.Hassan Adam, The chief operating officer with my bank and i want to inform you that an amount of US$8.5 million will be moved on your name as the Foreign Business Partner or Next of Kin to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 60% for me and :40% for your assistance.Please once you are interested kindly send me the following details information. (1).Fullname;....,(2).Address:....,(3).Country:....,(4).Private cell phone:...,(5).Occupation:...., (6).Age;....,

Yours sincerely
Mr.Hassan Adam.
 

Tuesday

419 scams

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you
keep trusting people and at the end you will loose your hard Earned money, or
are you being deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the question is
how long you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line banking
and they will also fake wire transfer of Your fund with Payment Stop Order and
even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from
inception and all your efforts towards realizing the Fund. More often than not,
I sit down and laugh at your ignorance and That of those who claim they are
assisting you, it is very unfortunate That at the end you loose. Although, I
don't blame you because you are Not here in Nigeria to witness the processing of
your payment in Nigeria.The problem you are having is that you been told the
whole truth About this transaction and it is because of this truth they decided
to Be extorting your money. The most annoying part is even fraudsters Have
really taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your main problems.
I know the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the
EFCC. They claim that they are helping you and you forward all the fraudulent
e-mails you receive to them. At the end they do nothing about the fraudsters.
Soon they will ask you to pay money to receive a compensation of $150,000. Do
not pay any money to them because they are only interested in your hard earned
money and you will never receive any compensation in return, they will always
keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to
contact me immediately you receive this mail so that I can Explain to you the
modus-operandi guiding the release of your Payment. Do not panic, be rest
assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and
stop wasting your hard earn money.


Thanks and remain blessed.

Yours faithfully,
Mr. Henry Ajagbawa

Monday

419 scams

Dear friend,

Its been quite long since we heard from each other. Betrayal they say is
the willful slaughter of hope. I have betrayed you my friend from the
moment you responded to that email I sent to you some time ago., from that
moment you accepted that lotto wining notice and then you sent me your
name, address phone and account details.

From that moment I choose to betray you when you choose to trust me.I
diverted the wining to myself.I am so so sorry that you have lost a lot of
money to claim this prize.

I am in a poor state of health now and i may have died from cancer before
my Son send you this letter,but please accept the Seven hundred and sixty
thousand dollars compensation as an attonement for my sin against
you.Please contact my legal adviser Barr.Van based in United Kingdom
because I have given him instructions to deliver this money to you as soon
as possible.

You can contact my legal adviser Barr.Charles his email [
raymanchambers@live.com ] just tell him that you are contacting him under
instruction from Code:GUUTU992 he will honor my WILL and pay you within
Fourth eight hours. Forgive me this is all i ask for.Please send him your
I.D,phone and address for verification and payment processing.My spirit
will be uplifted once you get this compensation.

Regards
GUUTU992

//////////////////////////////////////

Beste vriend,

Zijn heel lang geleden hoorden we van elkaar. Verraad ze zeggen is de
moedwillige slachting van hoop. Ik heb je verraden mijn vriend vanaf het
moment dat u gereageerd op die e-mail stuurde ik naar u enige tijd
geleden., Vanaf dat moment dat je aanvaard dat lotto wining bericht en dan
stuurde me uw naam, adres telefoon en accountgegevens.

Vanaf dat moment ik ervoor kiezen om je verraden wanneer u ervoor kiest om
te vertrouwen me.I omgeleid de wining tot myself.I ben zo zo erg dat je
een hoop geld verloren aan deze prijs op te eisen.

Ik ben in een slechte gezondheidstoestand nu en ik kan gestorven zijn aan
kanker bij mijn Zoon te sturen u deze brief, maar accepteer de
zevenhonderd en zestig
duizend dollar schadevergoeding als een attonement voor mijn zonde tegen
you.Please contact opnemen met mijn juridisch adviseur Barr.Van gevestigd
in Nederland, want ik heb hem instructies om dit geld aan u te leveren zo
snel mogelijk.

U kunt contact opnemen met mijn juridisch adviseur Barr.Charles zijn e-
mail [
raymanchambers@live.com] vertel hem dat je hem contact op te nemen onder
instructie van Code: GUUTU992 hij zal mijn wil eren en u binnen Vierde
acht uur te betalen. Vergeef me dit is alles wat ik vraag for.Please stuur
hem je ID, telefoon en adres ter verificatie en de betaling processing.My
geest zal worden opgeheven zodra je deze compensatie.

Groeten
GUUTU992

Sunday

Loan scams

Cheap Loans: Borrow at 5% Today!


Dear Email Owner,

We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.


Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.

You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Interested persons should please contact our Assistant Loan Officer Mr.Luis Alberto Giorgio via email(swiftfinancevalued@yahoo.cn) and please furnish him with the following informations:


Note: All replies should be addressed to Mr.Luis Alberto Giorgio (swiftfinancevalued@yahoo.cn) for further information, any reply sent to other email will not be attended to.

Transparency is what keep us on in the contest.

Regards,

Gipson Elizabeth
Swift Valued Finance
Email: swiftfinancevalued@yahoo.cn

Saturday

419 scams

Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid a British Citizen, I''m a 59 years old widow diagnosed of cancer.

I was lawfully married to Late Engineer Osman Khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, I decided to adopt little Elizabeth and Diana some years
ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me "mum", how nice...

In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, I have decided to make a selfless donation of the entire funds derived from my
late husband’s vast estates and investments in capital market to you and I want you to use this gift of Good-Will which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

My Account officer at the Bank recently estimated the funds to have reached an approximated sum of twelve million Great British Pounds (£12,000,000.00).

You are to immediately get back across to me for further details to receive the Twelve Million Pounds (£12,000,000.00).



Kindest Regards,
Mrs. Vanessa Khalid.

Friday

419 scams

Dear Friend.

I hope my e-mail meets you well, I am in need of your assistance My Name is Ablah Ameen of the engineering Unit here in Baghdad in Iraq; we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.

It is oil money and legal we have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, The most important thing is; Can We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us.

Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely also you can view the Link

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

If you are interested I will furnish you with more Details upon receipt of your response and contact details But I can assure you the whole process is simple and we must keep a low profile at all times. Please do contact me in my personal Email (ameenabahhh@live.co.uk)

I look forward to your reply and co-operation.

Regards,
Ablah Ameen

Thursday

419 scams

Dear Friend,

Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Ahmed Mustafa Osama of Ahmed Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an oil business magnate who worked for National Oil Corporation in Syria for many years until his death. Before his death during the civil war in Syria, he deposited two trunk box containing the sum of USD $8M (Eight Million United States Dollars) and 1000 Carats of Uncut Diamond known to me in April 13th 2009, in a confided Safe Security Company here in United Kingdom.

Recently as I was checking his documents file with me in my office and from my inquiries and investigations from the Safe Security Company, I discovered that he has no next of kin registered to claim this consignment due to some high co-operate security secrecy surrounding the consignment. Furthermore, it is also unknown to the Safe Security Company the real content of the deposited consignment with them as cash; he did not declared the content of the two boxes as foreign currency but as Diplomatic Documents and Confidential Co-operate Treasure/ Valuable documents which we must uphold in the process of filling the claim of this consignment. As his representing legal adviser and the only legal person known to the Safe Security Company.

I have in my custody all the legal deposit documents that cover this deposit which I will immediately use your personal details to replace as the next of kin and business co-operate to late Yasmin Ourfali. Upon receipt of your response, I will immediately tender to the Security Company a letter informing them to immediate release the deposited consignment in your name as the inheritor/next of kin and business co-operate to late Mr. Yamin Ourfali.

Therefore, to make this effective, I required that you forward to me your full contact details, such as:

1) Your Full Names
2) Your direct phone
3) Your Age
4) Your Occupations
5) Your Contact address
6) Scan Copy of your int'l passport/Identity Card.

On your arrival in London we will move the fund to the bank for onward transfer to your designated bank account outside London. I want you to also maintain absolute secrecy and confidential of this message as a matured business person with high confidential integrity. If you are not capable of handling this fund, do not disclose it to any other person as this is very important and once in a life time business opportunity for me. We will discuss on sharing percentage as soon as i hear from you.

Yours Sincerely,
Mr. Ahmed M. Osama
Email: info.barr.ahmed@muslim.com
barrister-ahmedmustafa@lawyer.com

Wednesday

419 scams

Dear friend,

Its been quite long since we heard from each other. Betrayal they say is
the willful slaughter of hope. I have betrayed you my friend from the
moment you responded to that email I sent to you some time ago., from that
moment you accepted that lotto wining notice and then you sent me your
name, address phone and account details.

From that moment I choose to betray you when you choose to trust me.I
diverted the wining to myself.I am so so sorry that you have lost a lot of
money to claim this prize.

I am in a poor state of health now and i may have died from cancer before
my Son send you this letter,but please accept the Seven hundred and sixty
thousand dollars compensation as an attonement for my sin against
you.Please contact my legal adviser Barr.charles based in Malaysia
because I have given him instructions to deliver this money to you as soon
as possible.

You can contact my legal adviser Barr.charles his email [
inforaymanchambs@lawyer.com or inforaymanchambers@uksolicitor.org ] just tell him that you are contacting him
under instruction from Code:BMUTU992 he will honor my WILL and pay you
within Fourth eight hours. Forgive me this is all i ask for.Please send
him your I.D,phone and address for verification and payment processing.My
spirit will be uplifted once you get this compensation.

Regards
BMUTU992

Tuesday

Job scams

We are currently looking for suitable and qualified candidate to fill the following positions in United States, Europe, and the Middle East. Positions: Senior Quantity Surveyor, Field Engineer Piping, Housekeeping Attendant, Inspection Engineer, Corrosion Engineer, Area Coordinator (Mechanical Engineer - Maintenance) - Oil & Gas Project, DCS Panel Operator, Shift Controller, Instrumentation Engineer, Elevator (Lift) Maintenance Foreman, Fleet Maintenance Manager, Waiter/Waitress, Merchandiser - Claire, Nursing Manager, Facility Manager, Risk Management Coordinator, Doctor - Dermatologist, Doctor - Radiologist, Doctor - Gynecologists, Safety Engineer, Sales Manager, Network Engineer, Mechanical Engineer/Diesel engineer, Health & Safety Manager- Loss Prevention, chefs, Finance Manager. Interested/qualified candidates should forward their resumes/CV (Specifying position of interest) with verifiable reference(s) either as word attached document to: E-Mail: albacomconsulting@sbcglobal.net or through fax. Yours sincerely. Albacom Recruitment Consultants 107 London Lane, Bromley, BR14HF United Kingdom. United Kingdom. Tel: +44-7077-088-479 Fax: +44-7077-070-383